| Entity Name: | OCCIDENTAL BANK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCIDENTAL BANK INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Aug 1981 (44 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F42116 |
| FEI/EIN Number |
592152285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAGUSZTYN & JAGUSZTYN PA, 701 E. COMMERCIAL BLVD, #200, FT LAUDERDALE, FL, 33334, US |
| Mail Address: | C/O JAGUSZTYN & JAGUSZTYN PA, 701 E. COMMERCIAL BLVD, #200, FT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAGUSZTYN RICHARD | Vice President | 701 EAST COMMERCIAL BLVD. #200, FT. LAUDERDALE, FL, 33334 |
| MODIANO,MICHELINE | President | 701 COMMERCIAL BLVD. #200, FT LAUDERDALE, FL, 33334 |
| MODIANO,MICHELINE | Director | 701 COMMERCIAL BLVD. #200, FT LAUDERDALE, FL, 33334 |
| MODIANO,HENRI | CB | 701 EAST COMMERCIAL BLVD. #200, FT LAUDERDALE, FL, 33334 |
| MODIANO,HENRI J. | Agent | 701 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-17 | C/O JAGUSZTYN & JAGUSZTYN PA, 701 E. COMMERCIAL BLVD, #200, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-17 | C/O JAGUSZTYN & JAGUSZTYN PA, 701 E. COMMERCIAL BLVD, #200, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 701 EAST COMMERCIAL BLVD., STE. 200, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1985-02-21 | MODIANO,HENRI J. | - |
| REINSTATEMENT | 1985-02-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
